PROFAB ACCESS LIMITED
29 QUEEN ANNES GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 04121683
- Last Updated: 01 Mar 2024
Company Profile
PROFAB ACCESS LIMITED was incorporated on Friday, December 8, 2000 as a Private Limited Company with registered address in LONDON. PROFAB ACCESS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years 11 months.
| Name | PROFAB ACCESS LIMITED |
|---|---|
| Company number | 04121683 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNES GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilco Access Solutions Limited Queen Annes Gate, SW1H 9BU |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Louise Allbrighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Gary Allbrighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROFAB ACCESS LIMITED | 08 Dec 2000 |